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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Matthews, Robert Albert
    Company Chairman born in June 1920
    Individual (2 offsprings)
    Officer
    ~ 2006-03-19
    OF - Director → CIF 0
  • 2
    Roylance, Michael Francis
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-05-07
    OF - Director → CIF 0
  • 3
    Matthews, Quentin Robert
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Duncan Victor
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Jean Mary
    Director born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 2021-10-02
    OF - Director → CIF 0
  • 6
    Luckett, Joyce Matilda
    Individual (2 offsprings)
    Officer
    ~ 2014-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBROOK & SON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
202023-10-01 ~ 2024-09-30
Class 2 ordinary share
202023-10-01 ~ 2024-09-30
Property, Plant & Equipment
325,959 GBP2024-09-30
381,437 GBP2023-09-30
Fixed Assets - Investments
93,356 GBP2024-09-30
1,316 GBP2023-09-30
Fixed Assets
419,315 GBP2024-09-30
382,753 GBP2023-09-30
Debtors
50,283 GBP2024-09-30
63 GBP2023-09-30
Current assets - Investments
506,603 GBP2024-09-30
506,888 GBP2023-09-30
Cash at bank and in hand
150,457 GBP2024-09-30
238,816 GBP2023-09-30
Current Assets
707,343 GBP2024-09-30
745,767 GBP2023-09-30
Creditors
Current
2,300 GBP2024-09-30
44,599 GBP2023-09-30
Net Current Assets/Liabilities
705,043 GBP2024-09-30
701,168 GBP2023-09-30
Total Assets Less Current Liabilities
1,124,358 GBP2024-09-30
1,083,921 GBP2023-09-30
Equity
Called up share capital
8,590 GBP2024-09-30
8,590 GBP2023-09-30
Retained earnings (accumulated losses)
1,115,768 GBP2024-09-30
1,075,331 GBP2023-09-30
Equity
1,124,358 GBP2024-09-30
1,083,921 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
35,729 GBP2024-09-30
35,729 GBP2023-09-30
Plant and equipment
2,094,294 GBP2024-09-30
2,094,294 GBP2023-09-30
Motor vehicles
65,100 GBP2024-09-30
55,085 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,195,123 GBP2024-09-30
2,185,108 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-19,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,812,419 GBP2024-09-30
1,739,633 GBP2023-09-30
Motor vehicles
35,141 GBP2024-09-30
42,796 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,869,164 GBP2024-09-30
1,803,671 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,786 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
12,099 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,247 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
14,125 GBP2024-09-30
14,487 GBP2023-09-30
Plant and equipment
281,875 GBP2024-09-30
354,661 GBP2023-09-30
Motor vehicles
29,959 GBP2024-09-30
12,289 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Investments in Group Undertakings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
47,320 GBP2024-09-30
Prepayments/Accrued Income
Current
2,963 GBP2024-09-30
63 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
50,283 GBP2024-09-30
Amounts falling due within one year, Current
63 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-09-30
4,600 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-09-30
Class 2 ordinary share
34,950 shares2024-09-30
Related profiles found in government register
  • HOLBROOK & SON LIMITED
    Info
    Registered number 00042088
    Norway Road, Hilsea, Portsmouth, Hants PO3 5HX
    PRIVATE LIMITED COMPANY incorporated on 1894-10-02 (131 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HOLBROOK & SON LIMITED
    S
    Registered number 00042088
    Norway Road, Hilsea, Portsmouth, Hampshire, England, PO3 5HX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • HOLBROOKS PRINTERS LIMITED
    - now 02826031
    HOLBROOK PRINTERS LIMITED - 1994-06-20
    SEGURO LIMITED - 1994-05-03
    ALNACROFT LIMITED - 1994-01-27
    Holbrook House, Norway Road, Hilsea, Portsmouth Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    220,412 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.